1 January 2024 false No description of principal activity Taxfiler 2024.6 SC771866business:PrivateLimitedCompanyLtd2024-01-012024-12-31 SC7718662023-12-31 SC771866business:EntityHasNeverTraded2024-01-012024-12-31 SC7718662024-01-012024-12-31 SC771866business:AuditExempt-NoAccountantsReport2024-01-012024-12-31 SC771866business:FilletedAccounts2024-01-012024-12-31 SC7718662024-12-31 SC771866business:Director12024-01-012024-12-31 SC771866business:Director22024-01-012024-12-31 SC771866business:Director32024-01-012024-12-31 SC771866business:Director42024-01-012024-12-31 SC771866business:RegisteredOffice2024-01-012024-12-31 SC7718662023-12-31 SC771866core:WithinOneYear2024-12-31 SC771866core:WithinOneYear2023-12-31 SC771866core:AfterOneYear2024-12-31 SC771866core:AfterOneYear2023-12-31 SC771866core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 SC771866core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 SC771866core:PreviouslyStatedAmount2024-12-31 SC771866core:PreviouslyStatedAmount2023-12-31 SC771866business:SmallEntities2024-01-012024-12-31 SC771866countries:Scotland2024-01-012024-12-31 SC771866core:AdditionsToInvestments2024-12-31 SC7718662023-06-062023-12-31 iso4217:GBP xbrli:pure
Company Registration No. SC771866 (Scotland)
Werber Holdings Limited Unaudited accounts for the year ended 31 December 2024
Werber Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Werber Holdings Limited Company Information for the year ended 31 December 2024
Directors
Willem Petrus Van Der Merwe Lorna Anne Van Der Merwe Ian Donald Cameron Rebecca Cameron
Company Number
SC771866 (Scotland)
Registered Office
75 Craigleith Hill Avenue Edinburgh EH4 2JL Scotland
Accountants
Rachael Hamilton Independent Bookkeeping Ltd Alba Innovation Centre, The Alba Campus Rosebank Way Livingston West Lothian EH54 7GA
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Werber Holdings Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
545,184 
175,717 
Current assets
Cash at bank and in hand
26,186 
13,042 
Creditors: amounts falling due within one year
5
2,186 
(8)
Net current assets
28,372 
13,034 
Total assets less current liabilities
573,556 
188,751 
Creditors: amounts falling due after more than one year
6
(556,980)
(175,764)
Net assets
16,576 
12,987 
Capital and reserves
Profit and loss account
16,576 
12,987 
Shareholders' funds
16,576 
12,987 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 September 2024 and were signed on its behalf by
Lorna Anne Van Der Merwe Director Company Registration No. SC771866
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Werber Holdings Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Werber Holdings Limited is a private company, limited by shares, registered in Scotland, registration number SC771866. The registered office is 75 Craigleith Hill Avenue, Edinburgh, EH4 2JL, Scotland.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2024
175,717 
Additions
369,467 
Valuation at 31 December 2024
545,184 
27/02/2024 - HO2 Management - Crystal - £121000.00 22/05/2024 - HO2 Management - Crystal - £13,503.22 24/05/2024 - HO2 Management - MCLEISH - £75,000.00 12/06/2024 - HO2 Management - GIBSON & SYME - £20,868.17 21/08/2024 - HO2 Management - EYES - £87,500.00 28/10/2024 - HO2 Management - ROGER & SMALLRIDGE - £27,500.00 28/10/2024 - HO2 Management - MCLEISH - £24,097.87
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
375 
- 
Taxes and social security
(2,561)
- 
Loans from directors
- 
8 
(2,186)
8 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Loans from directors
556,380 
175,014 
Accruals
600 
750 
556,980 
175,764 
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Werber Holdings Limited Notes to the Accounts for the year ended 31 December 2024
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 6 -